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sd-10-EFTA01412151Dept. of JusticeOther

EFTA Document EFTA01412151

Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Email Secu

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sd-10-EFTA01412151
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Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Email Secu

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Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn < To: Vahe Stepanian/db/- , Cc: Amanda Kirby/db/ , Aracely Sanchez/db/- , Paul Morris/db/ , Tazia Smith/db/- Date: 12/20/2013 02:45 PM Subject: Re: New Banking Account:- and Karyna Shuliak EFTA01412151 will they arrive at DB or account holders home address please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 18, 2013, at 5:10 PM, Vahe Stepanian Classification: Confidential Richard, wrote: In Amanda's absence, I confirm that the debit card and checks were both previously ordered. They should arrive early next week. Please let me know should you have any questions. Thank you, Vahe <Mail Attachment.gif> Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email From: Richard Kahn Account:- To: Vahe Stepanian/db/- , Aracely Sanchez/db/ , Tazia Smith/db/- , Cc: Paul Morris/db/ , Amanda Kirby/db/- Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking and Karyna Shuliak EFTA01412152 regarding new account for III and karyna - they will fund this week and would like to begin using do we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Amanda Kirby < Subject: Fw: Fw: New ir ankingAccoL and Karyna Shuliak [I] Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" < Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>Shivani Kacholia Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- [I] Classification: For internal use only Hi All, and Karyna Shuliak The account has been opened. EFTA01412153 Please let me know if any changes required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jai ur, India Ph No. - <Mail Attachment.gif>PWM AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks, <Mail Attachment.gif> From: <Mail Attachment.gif> PWM AOG/db/dbcom <Mail Attachment.gif> To: Cc: <Mail Attachment. if> PWM AOG/db/ <Mail Attachment.gif> Date: <Mail Attachment.gif> 13/12/2013 16:31 <Mail Attachment.gif> Subject: <Mail Attachment. if> Fw: New Banking Account:- and Karyna Shuliak [I] Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 <Mail Attachment.gif> EFTA01412154 From: <Mail Attachment.gif> PWM AOG/db/dbcom <Mail Attachment.gif> To: <Mail Attachment. if> Kusam Saini/db/ , Prashant Mahendru/ Simranjit Singh/ , Komal Shahani/ Attachment.gif> Cc: <Mail Attachment.gif> PWM AOG/db/ <Mail Attachment.gif> Date: <Mail Attachment.gif> 13-12-2013 15:47 <Mail Attachment.gif> Subject: <Mail Attachment. if> New Banking Account:- and Karyna Shuliak [I] Classification: For internal use only Hi All, One new joint checking with interest account# One new joint MMDA account# In Your queue# 7186876 DB Force Case# 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 APY:-0.40 Thanks, EFTA01412155 Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01412156

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From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth

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From: Richard Kahn Sent: 12/20/2013 2:54:08 PM To: Subject: Aracely Sanchez I CC: Amanda Kirby ; Paul Morris I Vahe Stepanian I Re: New Banking Account:- and Karyna Shuliak [CI I . Tazia Smith [ I; thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 20, 2013, at 2:50 PM, Aracely Sanchez > wrote: Classification: Confidential The checks will be mailed to the account holders address. Kind regards, Aracely

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Subject: Fw: Fwd: New Banking Account:- Karyna Shuliak [I] From: Paul Morris Date: Wed, 18 Dec 2013 15:56:10 To: Amanda Kirby Cc: Vahe Stepanian < -0500 Classification: For internal use only Amanda? Can u let vahe know and let rich know, thx From: Richard Kahn [ Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Sub'ect: Fwd: New Banking Account:- , [I] Karyna Shuliak regarding new account for karyna - they will fund th

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